TVESTOR, SIA
Limited Liability Company, Small company
Place in branch
60 by turnover
429 by profit
16 by paid taxes
7 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TVESTOR" |
| Registration number, date | 40003620216, 21.02.2003 |
| VAT number | LV40003620216 from 10.03.2003 Europe VAT register |
| Register, date | Commercial Register, 21.02.2003 |
| Legal address | Krustpils iela 12, Rīga, LV-1073 Check address owners |
| Fixed capital | 31 300 EUR, registered payment 16.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 702.1 | 732.17 | 696.21 |
| Personal income tax (thousands, €) | 144.47 | 147.37 | 150.31 |
| Statutory social insurance contributions (thousands, €) | 276.03 | 284.77 | 289.09 |
| Average employees count | 52 | 54 | 61 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.01.2024 | Latvia | Latvia |
|
Control type: on grounds of the Power of Attorney |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.07.2019 | Latvia | United States of America |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the Power of Attorney |
|||
| Natural person | From 16.01.2024 | Latvia | Latvia |
|
Control type: on grounds of the Power of Attorney |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.03.2012 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Mono, Sabiedrība ar ierobežotu atbildībuReg. no. 40003004625
|
100 % | 20 | € 1 565 | € 31 300 | Latvia | 11.06.2014 | 16.06.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.04.2009 |
Right to represent individually |
Natural person
(from 15.04.2009 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Katlakalna iela 10 | Until 03.12.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TVESTOR SIA 2023 RZ | EDOC | ||||
| VZ GP 2023 TVESTOR | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ TVESTOR | |||||
| TVESTOR VadZin audit 22.05.2023 parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ TVESTOR | |||||
| TVESTOR vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ TVESTOR 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ Tvestor SIA | |||||
| VadibasZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums Tvestor 2018 | |||||
| VadibasZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums Tvestor 2017 | |||||
| Vadibas Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 4. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas-zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 28.04.2014 | TIF (1.32 MB) | ||
2012 |
Annual report | 25.04.2013 | TIF (1.26 MB) | ||
2011 |
Annual report | 08.05.2012 | TIF (1.37 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 06.05.2011 | TIF (1.48 MB) | ||
2009 |
Annual report | 24.03.2010 | TIF (1.49 MB) | ||
2008 |
Annual report | 15.04.2009 | TIF (1.34 MB) | ||
2007 |
Annual report | 05.08.2008 | TIF (919.22 KB) | ||
2006 |
Annual report | 30.08.2007 | PDF (2.74 MB) | ||
2005 |
Annual report | 19.01.2007 | TIF (692.96 KB) | ||
2004 |
Annual report | 10.10.2018 | TIF (259.56 KB) | ||
2003 |
Annual report | 10.10.2018 | TIF (539.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.23 KB | 11.10.2018 | 11.06.2014 | 1 |
Shareholders’ register |
TIF | 60.61 KB | 11.10.2018 | 11.06.2014 | 2 |
Articles of Association |
TIF | 23.94 KB | 19.09.2018 | 11.06.2014 | 1 |
Amendments to the Articles of Association |
TIF | 12.26 KB | 11.10.2018 | 15.03.2012 | 1 |
Articles of Association |
TIF | 25.87 KB | 11.10.2018 | 15.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 11.84 KB | 11.10.2018 | 16.03.2009 | 1 |
Articles of Association |
TIF | 30.81 KB | 11.10.2018 | 16.03.2009 | 1 |
Amendments to the Articles of Association |
TIF | 15.39 KB | 10.10.2018 | 25.10.2004 | 1 |
Articles of Association |
TIF | 30.93 KB | 10.10.2018 | 25.10.2004 | 1 |
Articles of Association |
TIF | 29.01 KB | 10.10.2018 | 04.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 27.27 KB | 10.10.2018 | 21.07.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.27 KB | 10.10.2018 | 21.07.2004 | 1 |
Shareholders’ register |
TIF | 17.9 KB | 10.10.2018 | 21.07.2004 | 1 |
Shareholders’ register |
TIF | 35.28 KB | 10.10.2018 | 20.05.2003 | 1 |
Shareholders’ register |
TIF | 48.46 KB | 10.10.2018 | 01.04.2003 | 1 |
Articles of Association |
TIF | 58.19 KB | 10.10.2018 | 10.02.2003 | 2 |
Memorandum of Association |
TIF | 59.44 KB | 10.10.2018 | 10.02.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.75 KB | 16.01.2024 | 11.01.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 48.6 KB | 16.01.2024 | 27.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 01.07.2019 | 01.07.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 56.33 KB | 01.07.2019 | 27.06.2019 | 4 |
Statement regarding the beneficial owners |
EDOC | 64.78 KB | 01.07.2019 | 27.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.32 KB | 11.10.2018 | 16.06.2014 | 2 |
Application |
TIF | 104.69 KB | 11.10.2018 | 11.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.57 KB | 11.10.2018 | 11.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.91 KB | 11.10.2018 | 23.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.63 KB | 11.10.2018 | 20.03.2012 | 2 |
Application |
TIF | 117.82 KB | 11.10.2018 | 15.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.9 KB | 11.10.2018 | 15.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.21 KB | 11.10.2018 | 15.04.2009 | 1 |
Application |
TIF | 86.42 KB | 11.10.2018 | 08.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 18.21 KB | 11.10.2018 | 08.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.93 KB | 11.10.2018 | 08.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.23 KB | 11.10.2018 | 18.03.2009 | 2 |
Application |
TIF | 192.6 KB | 11.10.2018 | 16.03.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 67.1 KB | 11.10.2018 | 16.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.96 KB | 11.10.2018 | 16.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.71 KB | 11.10.2018 | 16.03.2009 | 1 |
Sample report |
TIF | 38.46 KB | 11.10.2018 | 12.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.61 KB | 11.10.2018 | 01.11.2007 | 1 |
Application |
TIF | 136.49 KB | 11.10.2018 | 26.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.71 KB | 11.10.2018 | 26.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.71 KB | 11.10.2018 | 23.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.06 KB | 10.10.2018 | 16.03.2006 | 1 |
Application |
TIF | 150.46 KB | 10.10.2018 | 13.03.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.99 KB | 10.10.2018 | 13.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.68 KB | 10.10.2018 | 13.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.76 KB | 10.10.2018 | 08.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.77 KB | 10.10.2018 | 01.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 28.89 KB | 10.10.2018 | 24.05.2005 | 1 |
Application |
TIF | 107.08 KB | 10.10.2018 | 16.05.2005 | 2 |
Consent of the auditor |
TIF | 23.7 KB | 10.10.2018 | 13.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 43.22 KB | 10.10.2018 | 13.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.29 KB | 10.10.2018 | 10.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.23 KB | 10.10.2018 | 03.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 14.44 KB | 10.10.2018 | 30.11.2004 | 1 |
Application |
TIF | 114.5 KB | 10.10.2018 | 30.11.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 25.23 KB | 10.10.2018 | 23.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17 KB | 10.10.2018 | 23.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.42 KB | 10.10.2018 | 23.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.02 KB | 10.10.2018 | 02.11.2004 | 1 |
Application |
TIF | 135.61 KB | 10.10.2018 | 25.10.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.06 KB | 10.10.2018 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.25 KB | 10.10.2018 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.67 KB | 10.10.2018 | 25.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.22 KB | 10.10.2018 | 25.10.2004 | 1 |
Sample report |
TIF | 31.24 KB | 10.10.2018 | 21.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.65 KB | 11.10.2018 | 04.08.2004 | 1 |
Application |
TIF | 80.89 KB | 10.10.2018 | 21.07.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.85 KB | 10.10.2018 | 21.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.35 KB | 10.10.2018 | 21.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.22 KB | 10.10.2018 | 21.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.21 KB | 10.10.2018 | 21.05.2004 | 1 |
Application |
TIF | 130.39 KB | 10.10.2018 | 20.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.47 KB | 10.10.2018 | 03.04.2003 | 1 |
Application |
TIF | 226.12 KB | 10.10.2018 | 02.04.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.3 KB | 10.10.2018 | 02.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.3 KB | 10.10.2018 | 02.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.1 KB | 10.10.2018 | 02.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.81 KB | 10.10.2018 | 02.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.64 KB | 10.10.2018 | 21.02.2003 | 1 |
Registration certificates |
TIF | 86.34 KB | 10.10.2018 | 21.02.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.76 KB | 10.10.2018 | 10.02.2003 | 1 |
Application |
TIF | 120.02 KB | 10.10.2018 | 10.02.2003 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.62 KB | 10.10.2018 | 10.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.04 KB | 10.10.2018 | 10.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.43 KB | 10.10.2018 | 10.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.09 KB | 10.10.2018 | 10.02.2003 | 1 |
Sample report |
TIF | 25 KB | 10.10.2018 | 17.09.1999 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register